KYBE — See who's really behind any company

Sole trader dossier

ANAIS BARELLI

FRANCE · SOLE TRADER · INCORPORATED 2009-12-15
KYBE ID: FR-518881230 · 518881230 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANAIS BARELLI

fr_inpi

Registration518881230

fr_inpi

Statusactive

fr_inpi

Incorporated2009-12-15

fr_inpi

Registered address84 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMALEK LASFARdissolved A.I.J.A.dissolved ALAIN TANGdissolved ALICE PICAUDdissolved ANA MARIA REYESactive CLEA GRANDPIERRE CLEAdissolved Clémentine Jeanne Alice NANNANactive COTTAGE 104 JULLOUVILLE-LES-PINSdissolved DENIS DERAUGLAUDREdissolved DOBRINKA GOSEVAdissolved EMMANUELLE NATHALIE MAFILLEdissolved EVEdissolved EXELMANS-COVILLASdissolved GEOFFROY HASSOUNactive GHV INVESTdissolved GRAFFETTAactive GRANNY+active HILOactive IDA RENEE HATTEMER-HIGGINSactive INSPIRE EXPIREactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100